Key facts
dissolvedROSERO TRADING LTD
DRCIP data.gov.cy
HE275538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-19
DRCIP data.gov.cy
Αριστοδήμου Πιλαβάκη, 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ROSERO TRADING LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΤΙΡΟΣ ΧΑΛΑΤΖΙΑΝ | director | — | Cyprus registry |
| ΜΑΡΤΙΡΟΣ ΧΑΛΑΤΖΙΑΝ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100